Jabels Limited
Type: NZ Limited Company (Ltd)Jabels Limited (issued an NZBN of 9429040240589) was launched on 28 Oct 1953. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, up until 20 Mar 2012. Jabels Limited used more aliases, namely: Stortford Lodge Hotel Ltd from 28 Oct 1953 to 07 Jun 1991. 600000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 600000 shares (100 per cent of shares), namely:
Buchanan, Byron (an individual) located at Taradale, Napier postcode 4112,
Webb, Trevor Leonard (an individual) located at Camberley, Hastings postcode 4120,
Buchanan, John Braden (an individual) located at Hobsonville, Auckland postcode 0616. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 20 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Byron Buchanan
Taradale, Napier, 4112
Address used since 14 Sep 2022
Taradale, Napier, 4112
Address used since 31 Mar 2016 |
Director | 28 Feb 1990 - current |
|
Linda Margaret Howard
Rd 12, Havelock North, 4294
Address used since 31 Mar 2016 |
Director | 28 Feb 1990 - current |
|
Simon Buchanan
Rd 1, Whitianga, 3591
Address used since 31 Mar 2016 |
Director | 28 Feb 1990 - current |
|
John Braden Buchanan
Hobsonville, Auckland, 0616
Address used since 14 Mar 2022
Greenhithe, Auckland, 0632
Address used since 15 Mar 2004 |
Director | 28 Feb 1990 - current |
|
Leonard Joseph Webb
Hastings,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 20 May 1991 |
|
John Archibald Cornelius
Havelock North,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 20 May 1991 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered & physical | 28 Aug 2002 - 20 Mar 2012 |
| C/- Brown Webb Richard Ltd, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 02 Aug 2002 - 28 Aug 2002 |
| 111e Avenue Road, Hastings | Physical | 02 Aug 2002 - 28 Aug 2002 |
| Same As Registered Office Address | Physical | 02 Apr 2001 - 02 Aug 2002 |
| C/- Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 01 Jul 1997 - 02 Aug 2002 |
| - | Physical | 17 Feb 1992 - 02 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Byron Individual |
Taradale Napier 4112 |
28 Oct 1953 - current |
|
Webb, Trevor Leonard Individual |
Camberley Hastings 4120 |
28 Oct 1953 - current |
|
Buchanan, John Braden Individual |
Hobsonville Auckland 0616 |
17 May 2004 - current |
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